This meeting was convened pursuant to the regular agenda issued on January 24, 2008, for the week of January 28, 2008.

The minutes of the January 23, 2008 Commission Meeting were approved by the Commissioners.

The Commission met for the purpose of considering the following cases and to act upon the proposed Entries and/or Opinions and Orders.

Signing Session: January 30, 2008 at 1:31 p.m.

Electric:

07-267-EL-CSS

Scott Bishop v. Dayton Power and Light Company
(Entry considering dismissal of complaint)

Approval moved and seconded, vote 4-0.

07-790-EL-CSS

Helen A. Collins v. The Dayton Power and Light Company
(Entry considering dismissal of complaint)

Approval moved and seconded, vote 4-0.

(07-1132-EL-UNC
(07-1191-EL-UNC
(07-1278-EL-UNC
(07-1156-EL-UNC

Columbus Southern Power Company and Ohio Power Company
Columbus Southern Power Company and Ohio Power Company
Columbus Southern Power Company and Ohio Power Company
Columbus Southern Power Company and Ohio Power Company
(Opinion and order considering stipulation and recommendation)